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MASSACHUSETTS: Marbleheader cleared in alleged fish smuggling plot

August 15, 2017 –A Marblehead businessman is asking the federal government to pay his attorney’s fees after being cleared of what he described as “being framed” by the U.S. Department of Justice.

Robert Kliss and his company North Atlantic Traders Ltd. was indicted in April, after a nearly five-year investigation. He was charged with smuggling, falsifying records and conspiracy.

In July, it took a jury only about an hour to clear him of all charges.

“This is a case the government never should have brought,” said Kliss’s Attorney Barry Pollack.

“I would have to say it was probably the most stressful thing I’ve very gone through,” Kliss said. “More so than an IRS audit and I’ve been through three.”

The Motion

In his motion for an award of attorney’s fees, which was filed in U.S. District Court Aug. 9, Pollack lays out all the ways the government’s case went wrong, including pressuring witnesses to, in some cases, exaggerate testimony and in one case invoke the Fifth Amendment.

Three cooperating witnesses pled guilty to a misdemeanor, “as the result of a hybrid charge and fact bargaining,” Pollack stated in his motion. “The government paid substantial consideration, in that respect, to each witness while pressuring him to provide testimony against Kliss.”

One of the most damning pieces of evidence against the government’s case however was when Agent Shawn Eusebio testified that during the more than four-year active investigation, no one on the government’s team realized Kliss wasn’t even in the country during the time he was alleged to have created and filed false documents in Massachusetts. Kliss had been in British Columbia with his son.

“My evidence was my stamped passport along with my son’s,” Kliss said. “That’s how bad the investigators and (prosecuting) attorneys are.”

Read the full story at the Marblehead Reporter

Read a statement from Stephen Ouellette, an attorney for North Atlantic Traders, here

 

 

North Atlantic Traders Acquitted on Smuggling and Conspiracy Charges in Less than One Hour of Jury Deliberation

August 15, 2017 — BOSTON — The following was released by Stephen Ouellette, attorney for North Atlantic Traders:

A 12-person federal jury acquitted federal tuna dealer North Atlantic Traders and its principal, Robert Kliss, on Lacey Act, smuggling and conspiracy charges in a case before District Judge William Young, investigated by the Department of Justice working with the National Oceanic and Atmospheric Administration.   The jury reached its verdict of not guilty on all five counts against both defendants in less than a full hour of deliberation.

Barry Pollack of Boston, attorney for Kliss, added, “the federal agents engaged in misconduct by pressuring witnesses to make exaggerated statements, which the jury saw through.”

Stephen Ouellette of Gloucester, Massachusetts, attorney for North Atlantic Traders, said “the verdict of not guilty reflected more than two decades of regulatory compliance by my client and its dedication to a sustainable fishery.  That NOAA’s overzealous prosecution in this and other cases following closely on the heels of the highly critical assessment of NOAA law enforcement by the Department of Commerce Office of the Inspector General can only be seen as an attempt to justify NOAA’s enforcement budget at the expense of the fishing industry and fundamental principles of justice.”

For further information, contact Stephen Ouellette at 978-281-7788 or 978-317-2542.

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